The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India crypto currency-based Ponzi scam involving money of more than Rs 1000 crore, a police official said on Monday.
The EOW also suspected that many more people are also involved in this complex and highly technical fraud.
TNI Bureau: The Economic Offences Wing (EOW), Bhubaneswar busted a huge job racket on Wednesday and arrested accused Dharampal Singh, a native of Rupanchak village of Bihar from Hatua in EOW PS Case No.05 dt.25.01.2023 U/s…
Bhubaneswar: The Economic Offence Wing (EOW) Odisha cracked probably the biggest job fraud racket of India. According to reports, the EOW unearthed a huge job fraud scam being run from Aligarh, Uttar Pradesh. This scam targeted the…
The Economic Offences Wing (EOW) of Odisha Police today arrested Deepak Kindo for his alleged involvement in a fraud case of over Rs 100 crore.